Winn & Coales International Limited

General information

Name:

Winn & Coales International Ltd

Office Address:

Denso House, Chapel Road, SE27 0TR London

Number: 01012752

Incorporation date: 1971-05-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London with reg. no. 01012752. The company was set up in 1971. The headquarters of this company is located at Denso House, Chapel Road,. The post code for this address is SE27 0TR. This firm's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Winn & Coales International Ltd filed its latest accounts for the period that ended on 2022-06-30. The company's most recent confirmation statement was filed on 2023-10-31.

Currently, the directors appointed by this particular business include: John B. , James W. chosen to lead the company one year ago, Andrew S. chosen to lead the company in 2023 in January and 5 others listed below.

Christopher W. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

John B.

Role: Director

Latest update: 3 January 2024

James W.

Role: Director

Appointed: 01 January 2023

Latest update: 3 January 2024

Andrew S.

Role: Director

Appointed: 01 January 2023

Latest update: 3 January 2024

Stephen C.

Role: Director

Appointed: 01 September 2021

Latest update: 3 January 2024

Lucian W.

Role: Director

Appointed: 01 July 2019

Latest update: 3 January 2024

Christopher W.

Role: Director

Appointed: 01 January 2009

Latest update: 3 January 2024

Brian D.

Role: Director

Appointed: 25 April 2006

Latest update: 3 January 2024

Keith E.

Role: Director

Appointed: 02 November 1991

Latest update: 3 January 2024

People with significant control

Christopher W.
Notified on 28 September 2020
Nature of control:
substantial control or influence
David W.
Notified on 6 April 2016
Ceased on 28 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to June 30, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
52
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